DOSSIERS / SCI 52 BVD LOBAU
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Company dossier

SCI 52 BVD LOBAU

FRANCE · COMPANY · INCORPORATED 2001-03-08
KYBE ID: FR-434877403 · 434877403 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI 52 BVD LOBAU
fr_insee
434877403
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-08
fr_insee
AV de l'Europe, TOUR EUROPA - 6EME ETAGE, 94320 Thiais
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Anny PhengdouangactiveAR.ASactiveASAY SECURITE PRIVEEdissolvedAUTOCARS CECI-FOXdissolvedAXIOPEdissolvedBAKARY PREVENTION SECURITE PRIVEEdissolvedBATI SERVICESdissolvedBD CONSEILactiveB.D EXPRESSdissolvedBEMAXdissolvedBO PRESTIGEdissolvedCARREAU FASTactiveChristelle KHAMPHANHactiveDOPH SERVICESdissolvedDYNAMIS GROUPactiveEGS TPdissolvedERSO BATactiveETUDE GROUPE SERVICEdissolvedEURO BATI SERVICESdissolvedEURO SPBdissolved

+41 more

Connections

11 links
Shared operator — likely the same administrator
ICONOPRESSShared officer / director · 5 share thisSCI ANNARONShared officer / director · 6 share thisZORROOOShared officer / director · 6 share thisSOCIETE D'AMENAGEMENT FONCIER ET INDUSTRIELShared officer / director · 9 share thisSCI DE DOMGERMAINShared officer / director · 9 share thisSCI CLAUDOTShared officer / director · 9 share thisSCI CCCPShared officer / director · 9 share thisBURO ALL INCLUDINGShared officer / director · 9 share thisSCI A BShared officer / director · 9 share thisSCI BURShared officer / director · 9 share thisSCI ETOILEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ANDRE RENE BERRDirecteur—France registry
CAPUCINE BERRMembre du directoire—France registry
MIRTIL VICTOR BERRMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100